In this index, 5 federal civil lawsuits name a party recorded as Dave, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 2021 and 2026, most frequently in District Court, D. Maryland. The most common causes of action are Civil Rights, Fraud, and Truth in Lending Act.
5
Lawsuits
5
As Defendant
0
As Plaintiff
3
Open
2
Terminated
2021–2026
Span
12 mo
Median Duration
0.8 cases/yrNamed only as a defendant40% Federal Tax / Statutory ActionsRecent filings steady
Cases by State
Open Cases Over Time
2021peak 3 open2026
Case Types Over Time
20212026
Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudRICO / Consumer / Other Statutes